1
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (15 parents)
Officer
2003-01-23 ~ 2014-06-25
IIF 24 - Secretary → ME
2
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-03-10 ~ 2009-10-30
IIF 69 - Director → ME
2000-03-10 ~ 2007-03-25
IIF 27 - Secretary → ME
4
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2000-03-10 ~ 2002-04-26
IIF 44 - Director → ME
2000-03-10 ~ 2002-05-03
IIF 17 - Secretary → ME
5
BATRACHIAN MANAGEMENT COMPANY LIMITED
04331299 The Galleries, Frogmoor, High Wycombe, Buckinghamshire
Active Corporate (33 parents)
Officer
2001-11-29 ~ 2003-03-31
IIF 1 - Secretary → ME
6
CANTERBURY FIELDS RESIDENTS LIMITED
03780750 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
1999-07-19 ~ 2002-11-15
IIF 5 - Secretary → ME
7
CECILIA APARTMENTS MANAGEMENT COMPANY LIMITED
05090468 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-31 ~ 2006-03-21
IIF 4 - Secretary → ME
8
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-01-27 ~ 2009-12-10
IIF 71 - Director → ME
2006-01-27 ~ 2009-12-10
IIF 33 - Secretary → ME
9
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (13 parents)
Officer
2006-01-27 ~ 2009-12-10
IIF 63 - Director → ME
2006-01-27 ~ 2009-12-10
IIF 21 - Secretary → ME
10
COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
04279978 54 Broad Street, Banbury, Banbury, Oxon, England
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2004-02-20
IIF 3 - Secretary → ME
11
DEAN HOUSE (READING) MANAGEMENT COMPANY LIMITED
05375794 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-02-25 ~ 2006-06-01
IIF 50 - Director → ME
2005-02-25 ~ 2006-06-01
IIF 6 - Secretary → ME
12
DORMANT COMPANY 06764423 LIMITED - now
INLAND HOUSING LIMITED
- 2020-08-07
06764423 Frp Advisory Trading Limited, 1s Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (16 parents)
Officer
2019-03-05 ~ 2019-04-04
IIF 78 - Director → ME
13
DORMANT COMPANY 08813334 LIMITED - now
DRAYTON DEVELOPMENTS LIMITED
- 2021-03-09
08813334INLAND COMMERCIAL LIMITED - 2018-10-26
DRAYTON DEVELOPMENTS LIMITED - 2018-07-30
INLAND DEVELOPMENTS LIMITED - 2014-04-11
DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
INLAND DEVELOPMENTS LIMITED - 2014-03-18
Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-03-05 ~ 2019-04-03
IIF 76 - Director → ME
14
DORMANT COMPANY 08944533 LIMITED - now
LEIGHTON DEVELOPMENTS LIMITED
- 2020-08-21
08944533 Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (14 parents)
Officer
2019-03-05 ~ 2019-04-04
IIF 77 - Director → ME
15
DORMANT COMPANY 09685532 LIMITED - now
BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09
09685532 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (18 parents)
Officer
2019-03-05 ~ 2019-04-04
IIF 75 - Director → ME
16
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2005-04-28
IIF 12 - Secretary → ME
17
EDMOND PROPERTIES LIMITED
- now 00625225ALLIED HOUSING GROUP LIMITED - 1983-02-14
WESTCOTT DEVELOPMENT COMPANY LIMITED - 1981-12-31
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2000-03-10 ~ dissolved
IIF 65 - Director → ME
2000-03-10 ~ dissolved
IIF 31 - Secretary → ME
18
FAIR TRADE MEDICAL INSTRUMENTS LIMITED
07204176 187a Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 72 - Director → ME
19
Saxon House, St. Andrew Street, Hertford, England
Active Corporate (12 parents)
Officer
1999-07-19 ~ 2001-02-10
IIF 54 - Secretary → ME
20
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-09-21 ~ 2009-10-30
IIF 38 - Secretary → ME
21
GORT NORTH EAST INVESTMENTS LIMITED - now
GORT INVESTMENTS LIMITED - 2018-10-12
ROXYLIGHT DEVELOPMENTS LIMITED
- 2002-02-18
02706520HARDING HOMES LIMITED - 1993-12-10
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-03-10 ~ 2001-05-14
IIF 13 - Secretary → ME
22
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2019-03-05 ~ 2019-04-30
IIF 83 - Director → ME
23
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2003-12-18
IIF 46 - Director → ME
2003-12-18 ~ 2004-05-18
IIF 49 - Director → ME
24
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (17 parents)
Officer
1999-03-18 ~ 2001-07-25
IIF 55 - Secretary → ME
25
2nd Floor 110, Cannon Street, London
In Administration Corporate (13 parents)
Officer
2019-03-05 ~ 2019-04-04
IIF 79 - Director → ME
26
2nd Floor 110 Cannon Street, London
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2019-03-05 ~ 2019-04-30
IIF 80 - Director → ME
27
INLAND HOMES DEVELOPMENTS LIMITED
07951139 2nd Floor 110, Cannon Street, London
In Administration Corporate (11 parents, 7 offsprings)
Officer
2019-03-05 ~ 2019-04-30
IIF 82 - Director → ME
28
INLAND HOMES LIMITED - 2011-11-23
2nd Floor 110, Cannon Street, London
In Administration Corporate (17 parents, 24 offsprings)
Officer
2019-03-05 ~ 2019-05-20
IIF 81 - Director → ME
29
2nd Floor 110, Cannon Street, London
In Administration Corporate (14 parents)
Officer
2019-03-05 ~ 2019-05-20
IIF 84 - Director → ME
30
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
2000-03-10 ~ 2009-10-30
IIF 62 - Director → ME
2000-03-10 ~ 2009-10-30
IIF 23 - Secretary → ME
31
MEESONS LANE MANAGEMENT COMPANY LIMITED
02434315 9 Palmers Avenue, Grays, Essex, England
Active Corporate (39 parents)
Officer
1999-09-08 ~ 1999-09-30
IIF 47 - Director → ME
1995-12-13 ~ 1999-09-30
IIF 58 - Secretary → ME
32
25 Heronden View, Eastry, Sandwich, England
Active Corporate (13 parents)
Officer
2004-09-09 ~ 2007-08-13
IIF 39 - Director → ME
2004-09-09 ~ 2007-08-13
IIF 7 - Secretary → ME
33
MILLSTREAM COURT (EXETER) LIMITED
04027674 4 Waring Bowen Court, Mill Road, Exeter, England
Active Corporate (11 parents)
Officer
2002-12-02 ~ 2004-11-10
IIF 48 - Director → ME
2000-07-05 ~ 2004-11-10
IIF 52 - Secretary → ME
34
NORTH WEST LAND REGENERATION LIMITED - now
LAW CUMBRIA LIMITED - 2007-06-05
ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD
- 2003-05-06
03148162FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-03-10 ~ 2002-03-14
IIF 43 - Director → ME
2000-03-10 ~ 2003-04-01
IIF 15 - Secretary → ME
35
NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED
04623189 Small Office Second Floor 13 St Pauls Square, St. Pauls Square, Birmingham, England
Active Corporate (21 parents)
Officer
2002-12-20 ~ 2004-02-16
IIF 40 - Director → ME
2002-12-20 ~ 2004-02-16
IIF 2 - Secretary → ME
36
NWLR LIMITED - now
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
ROXYLIGHT CUMBRIA LIMITED
- 2003-05-06
03153315BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-03-10 ~ 2002-03-14
IIF 41 - Director → ME
2000-03-10 ~ 2003-04-01
IIF 16 - Secretary → ME
37
PENRYN HARBOUR MANAGEMENT LIMITED
03566048 71 Athelstan Park, Bodmin, England
Active Corporate (18 parents)
Officer
2000-03-31 ~ 2004-08-03
IIF 57 - Secretary → ME
38
ROXLEY MANOR MANAGEMENT COMPANY LIMITED
04187095 Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, England
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-06-30
IIF 56 - Secretary → ME
39
ROXYLIGHT GROUP SERVICES LIMITED
03450026 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2002-02-27
IIF 45 - Director → ME
2003-10-08 ~ dissolved
IIF 35 - Secretary → ME
2000-03-10 ~ 2002-02-27
IIF 14 - Secretary → ME
40
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
2000-03-10 ~ 2009-10-30
IIF 18 - Secretary → ME
41
50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2002-02-27
IIF 11 - Secretary → ME
42
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2000-03-10 ~ dissolved
IIF 64 - Director → ME
2000-03-10 ~ dissolved
IIF 28 - Secretary → ME
43
SAMPHIRE COURT RESIDENTS LIMITED
03735627 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
1999-03-18 ~ 2001-05-01
IIF 53 - Secretary → ME
44
SAXON DEVELOPMENTS (MIDLANDS) LIMITED
05881646 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolved
IIF 60 - Director → ME
2006-07-19 ~ dissolved
IIF 30 - Secretary → ME
45
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
1997-12-10 ~ dissolved
IIF 68 - Director → ME
1997-12-10 ~ 1998-11-20
IIF 42 - Director → ME
1995-12-13 ~ dissolved
IIF 25 - Secretary → ME
46
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED
- 2003-11-13
04265214 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2001-08-06 ~ 2009-10-30
IIF 61 - Director → ME
2001-08-06 ~ 2009-10-30
IIF 22 - Secretary → ME
47
SAXON URBAN (THREE) LIMITED
- now 04264956SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2001-08-06 ~ dissolved
IIF 66 - Director → ME
2001-08-06 ~ dissolved
IIF 20 - Secretary → ME
48
SAXON URBAN (TWO) LIMITED
- now 04264950SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-08-06 ~ 2014-10-10
IIF 67 - Director → ME
2001-08-06 ~ 2014-10-10
IIF 26 - Secretary → ME
49
SHELL BAY SERVICES LIMITED
- now 03174684THE SHELL BAY HOLDING COMPANY LIMITED
- 2006-08-09
03174684MEYRAIL LIMITED - 1996-03-29
Ferry Road, Studland, Dorset
Active Corporate (9 parents)
Officer
2000-03-17 ~ 2009-10-27
IIF 9 - Secretary → ME
50
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-18 ~ 2009-10-30
IIF 29 - Secretary → ME
51
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2005-04-28
IIF 36 - Secretary → ME
52
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (3 parents)
Officer
2009-11-01 ~ now
IIF 59 - Director → ME
2009-11-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
53
THE BARKHAMS OF COPPID HILL LIMITED
06367924 The Gate House Barkham Road, Barkham, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2008-10-23 ~ now
IIF 8 - Secretary → ME
54
THE SHELL BAY CAFE LIMITED
- now 03170764AVERDOME LIMITED - 1996-03-29
Shell Bay Restaurant & Boatyard Ferry Road, Studland, Swanage, Dorset
Active Corporate (8 parents)
Officer
2000-03-17 ~ 2009-10-27
IIF 19 - Secretary → ME
55
THE SHELL BAY MARINE LIMITED
- now 03174688COLSHAM LIMITED - 1996-04-01
Shell Bay Restaurant & Boatyard Ferry Road, Studland, Swanage, Dorset
Active Corporate (7 parents)
Officer
2000-03-17 ~ 2009-10-27
IIF 32 - Secretary → ME
56
THE WATERGARDEN MANAGEMENT COMPANY LIMITED
03296413 3 Dewe Lane, Burghfield, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
1997-05-01 ~ 1999-02-02
IIF 37 - Secretary → ME
57
TRINITY COURT (WOKINGHAM) MANAGEMENT LIMITED
10876017 16 Emmview Close, Woosehill, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2019-03-23
IIF 74 - Director → ME
58
WESSEX PLACE MANAGEMENT LIMITED
- now 03829111SOMERLEIGH MANAGEMENT LIMITED
- 2000-05-31
03829111 40 High West Street, Dorchester, Dorset
Active Corporate (44 parents)
Officer
2000-02-14 ~ 2003-05-15
IIF 10 - Secretary → ME
59
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ dissolved
IIF 70 - Director → ME
1999-05-13 ~ dissolved
IIF 34 - Secretary → ME